Other Fraud Cases
Cases 1 - 10 of 17
USAA Federal Savings Bank v. Anderson et al
as 2:2024cv02083
Plaintiff: USAA Federal Savings Bank
Defendant: Allegra Anderson and Shawn Mark Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. CCC One Intelligent Solutions et al
as 1:2023cv04848
Plaintiff: Ronald A. Brown and Tonya L Brown
Defendant: CCC One Intelligent Solutions, USAA, Safe Auto and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Joshua Maynard v. USAA Federal Savings Bank
as 23-15566
Appellant: JOSHUA MAYNARD and JOSHUA C. MAYNARD
Counter Claimant: USAA FEDERAL SAVINGS BANK
Brickley v. USAA Bank et al
as 6:2022cv00869
Plaintiff: James Brickley
Defendant: USAA Bank and Keanon Nobbles
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Cook v. USAA Federal Savings, Bank We have downloadable decisions or orders for this case
as 8:2022cv01469
Plaintiff: David M. Cook
Defendant: USAA Federal Savings, Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Epstein v. USAA General Indemnity Company et al We have downloadable decisions or orders for this case
as 2:2022cv00684
Plaintiff: Eric Epstein
Defendant: USAA General Indemnity Company, USAA and United Services Automobile Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hirt et al v. USAA Casualty Insurance Company et al
as 2:2022cv00048
Plaintiff: Michael Hirt and Linda Laitin Hirt
Defendant: USAA Casualty Insurance Company and USAA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Michael Hirt et al v. USAA Casualty Insurance Company et al
as 2:2022cv00050
Defendant: USAA, USAA Casualty Insurance Company, United Services Automobile Association and others
Plaintiff: Michael Hirt and Linda Laitin Hirt
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Vitus Energy LLC v. USAA Federal Savings Bank
as 5:2020cv00930
Defendant: USAA Federal Savings Bank
Plaintiff: Vitus Energy LLC
Cause Of Action: 28 U.S.C. § 1332
Jones v. USAA Casualty Insurance Company et al We have downloadable decisions or orders for this case
as 5:2017cv01324
Plaintiff: Alberta Rose Josephine Jones
Defendant: USAA Casualty Insurance Company, Hartford Underwriters Insurance Company, Donald David Jones and others
Cause Of Action: 28 U.S.C. § 1332

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